Entity Information
- Legal Entity Identifier (LEI)
- 5493009OVS2ZWA6Y0H34
- Registration ID
- 376 SO(ID: RA888888)
- Legal Form
- 9999(LIMITED COMPANY)
- Jurisdiction
Macao SAR China- Legal address country
- Macao SAR China
Entity Names
Legal Name
BANCO OCBC (MACAU), S.A.(Language: en)
Transliterated Names
OCBC BANK (MACAU) LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- WIHBMOMXXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO OCBC (MACAU), S.A. is registered under jurisdiction MO. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 1JJY8I27IN483BHQLX09, with relationship status active. Ultimate parent is linked to LEI 5493007O3QFXCPOGWK22, with relationship status active.
How to verify this entity
- •Match the legal name "BANCO OCBC (MACAU), S.A." to the entity you expect.
- •Check local registration number 376 SO against authority RA888888.
- •Confirm the validation source RA888888 and reference 376 SO.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO OCBC (MACAU), S.A., identified by the LEI 5493009OVS2ZWA6Y0H34. The entity is formally registered under the jurisdiction of Macao SAR China (via RA888888, registered as 376 SO) and lists its legal address country as Macao SAR China. It operates under the legal structure defined as "9999 (LIMITED COMPANY)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 1, 2019, its most recent update on Jan 13, 2026, and a scheduled renewal date of Jan 16, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCO OCBC (MACAU), S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA888888 (as 376 SO).
Registration Details
Timeline
- Initial Registration
- Mar 1, 2019
- Last Updated
- Jan 13, 2026
- Next Renewal
- Jan 16, 2027
Validation
Primary Validation
- Authority ID
- RA888888
- Registration Number
- 376 SO
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 1JJY8I27IN483BHQLX09
Ultimate Parent
Ultimate Parent Entity
LEI: 5493007O3QFXCPOGWK22
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found